Live
- Ullal Woman Files Complaint Against Husband Over Instant Talaq and Abuse
- Analysis: Russia's Nuclear-Capable Missile Marks Shift from Cold War Deterrence Doctrine
- OpenAI Plans In-House Browser "SearchGPT" to Compete with Google Chrome
- MP: Sanatan Hindu Ekta march gets support from BJP & Congress
- Trinamool to hold crucial Working Committee meeting on Monday, organisational reshuffle on agenda
- Who is Breon Peace? The US Attorney Behind the Indictment of Gautam Adani
- Quick commerce workforce expansion to surge by 60 pc in India
- Omar Abdullah to embark on Umrah visit to Saudi Arabia on Nov 24
- Hyderabad Population 2024: 1.6 Crore People and 85 Lakh Vehicles Under HYDRAA's Jurisdiction
- "Wanaparthy District Collector Adarsh Surabhi Orders Precautions to Ensure Safe Mid-Day Meals"
Hyderabad: Man held for illegal transfer of money
A man hailing from Rajasthan was arrested by the Rachakonda police on Thursday for involving in an illegal money transfer
A man hailing from Rajasthan was arrested by the Rachakonda police on Thursday for involving in an illegal money transfer.
According to police Brij Mohan Sharma who was working as a marketing agent had come across with some illegal money transferring agents. He later developed contacts with the businessmen in the city who transfers money for the customers avoiding transactions and receipts to evade tax. Sharma started working as an agent who would transfer to the customers on a commission basis. The businessman sends a code of identification with currency serial number to Sharma, who visits the customer and shows it to take the money.
The police on a tip-off intercepted his car at Vanasthalipuram and recovered Rs 6.5 lakh money which he was carrying to hand over to a customer. The police seized the cash and a bike.
Sharma was earlier arrested by the Chaitanyapuri police in a similar case
